Search icon

LEE'S EXCAVATING & TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: LEE'S EXCAVATING & TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F03000000544
FEI/EIN Number 383248585

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17578 50TH STREET N, LOXAHATCHEE, FL, 33470
Mail Address: 17578 50TH STREET N, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
LEE TIM Chairman 17578 50TH STREET N, LOXAHATCHEE, FL, 33470
LEE TIM President 17578 50TH STREET N, LOXAHATCHEE, FL, 33470
LEE TIM Agent 17578 50TH STREET N., LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-08-30
Foreign Profit 2003-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State